December Board Meeting
BOARD MEETING AGENDA
Call to Order
Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. Speakers are limited to two minutes. Please state and spell your name before making your presentation. Thank you.
Approval of Agenda
Approval of Minutes November 19, 2025, Board meeting minutes
Guest Presenter(s)
Greg Williiams – Higginbotham Insurance
Financial Report
Bank Statement ending 11/30/2025
MOSIP Statement
Balance Sheet as of 11/30/2025
Profit & Loss as of 11/30/2025
Reconciliation Report
Statement of Cashflows
Grants Update
- Senior Citizens Services Fund
- WC Opioid Settlement Funds
- Accreditation Assistance
- DHSS – ACES
Audit update
Carryover Discussion/Action Items
Workforce Development Plan discussion
2026 Budget
- Salary Adjustments / LAGERS Adjustments
- Nursing visit fee / Insurance billing
Core public health services / statutorily required services
New Business
Board Chairman reimbursement – 2025 Governmental Public Health Summit
Cox health plan proposal
Proposed change in nursing services hours
Old Business
Blessing box
Staff Reports
Rural @ Heart / Pathways Internship Programs
Accreditation Update
Federal/State budget updates
Gobble Wobble update
Christmas Party – Wednesday, December 17th at 5:30
Adjourn to closed session – personnel matter
Reconvene from closed session
Adjourn
Next Meeting January 21, 2026 – Regular Board Meeting, 3:30 pm
